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Keyword: fraud

Chandler Police seeking leads on fraud suspect

9/19/2022
Police officials are seeking help from the community in locating Joe Miller, who is suspected of fraud, according to a news release from the Chandler Police Department.   According to …

Queen Creek resident convicted on federal fraud …

7/5/2022
Queen Creek resident Whitney McBride, 41, and her company, Odyssey International Inc., have been convicted by a federal jury in Salt Lake City on charges of conspiracy to commit wire fraud, wire …

IRS: Peoria resident committed tax fraud

6/2/2022
A Peoria business owner is scheduled to be sentenced in September on federal tax evasion charges after IRS officials said he intentionally underreported his total income by about $9.4 million over a …

Senate GOP adds security measures to election drop …

2/22/2022
PHOENIX — Claiming their use is ripe for fraud, Republicans on a Senate panel voted Tuesday to require new security measures on drop boxes now available for people to deposit their early ballot

Former Peoria police union president, treasurer …

2/10/2022
Arizona Attorney General Mark Brnovich announced the indictment of a former president and treasurer of the Peoria police union for stealing nearly $50,000 from the organization.

Keep safe in SCW

2/3/2022
Scams impact people everywhere, including Sun City West.

Senate committee approves election changes

1/26/2022
PHOENIX — With complaints and suggestions that there was fraud in 2020, state lawmakers began the process Monday of making major and minor alterations in state election laws. On party line …

Nine Valley residents indicted for PPP fraud

12/20/2021
A man who sought to open a behavioral health facility in the Town of Paradise Valley is among nine individuals in connection with a fraudulent scheme. Willie Mitchell aka Blu Mitchell, 40, of …

Lawyer suggests judge send Senate president to jail

11/2/2021
PHOENIX — An attorney seeking public records related to the audit is suggesting to a judge that he subpoena — and possibly jail — Senate President Karen Fann for failing to produce …

Scottsdale doctor to pay back $400K in deal with AG

10/27/2021
PHOENIX — A Scottsdale doctor will pay more than $400,000 to settle charges that he took so-called “speakers fees” from a now-defunct company to increase the number of opioid …

Businesswoman who lobbied for helpful law on trial for …

8/30/2021
PHOENIX - Elizabeth Holmes, who got state lawmakers and Gov. Doug Ducey to change Arizona law in 2015 to financially benefit her company, goes on trial this week on criminal charges of fraud and …

4 indicted in fraud scheme related to Higley School …

7/23/2021
A report from the Arizona Auditor General confirms the misuse of money by the Higley Unified School District (HUSD), which primarily serves Gilbert and parts of Queen Creek. According to Arizona …